August 14, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approval of the Agenda
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1.4. Approval of Previous Minutes
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1.5. Future Meeting Date/Time
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1.6. Public Comments
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2. Reports and Presentations
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2.1. Principal’s Report
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2.2. Superintendent’s Report
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2.3. Community Meeting Overview
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2.4. 2017-2018 Budget Discussion
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3. Action Items
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3.1. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Payment of Claims
Recommended Motion(s):
Approve payment of claims totaling $168,835.90 (General Fund), $1,078.00 (Depreciation Fund), and $13,688.61 (Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Methodist Church Property Disposal
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3.4. Appoint Sick Leave Bank Committee
Recommended Motion(s):
Designate Mikal Shalikow and Darrell Barnes to the Sick Leave Bank Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Appoint Incentive Grant Committee Members
Recommended Motion(s):
Appoint Ryan Chilson and Jeanie McCloud as incentive grant committee members. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Adjournment
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